OBJECT: NOTICE OF MEETING OF DIRECTORS Dear [CONTACT NAME], Notice is hereby given that a meeting of the Board of Directors of [YOUR COMPANY NAME] will be held on [DATE] at [YOUR COMPLETE ADDRESS], commencing at [TIME]. [YOUR NAME] [YOUR TITLE] [YOUR PHONE NUMBER] [YOUREMAIL@YOURCOMPANY.COM] [YOUR COMPANY NAME] [YOUR COMPLETE ADDRESS] Tel: [YOUR PHONE NUMBER] / Fax: [YOUR FAX NUMBER] [YOUR WEBSITE ADDRESS]
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